Auto Trade Centres Limited

Company Name	Auto Trade Centres Limited
Directors	John Lawson Brown and Frederick Anthony Kumah
Company Status	Dissolved
Company Number	02979381
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 6 months ago)
Previous Names	Glenbury Properties Limited and Auto Traders Centres Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr John Lawson Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(1 year, 8 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Brew House Hill Top Hall Farm Pannal Harrogate North Yorkshire HG3 1PA

Secretary Name	June Elizabeth Lawson Brown
Nationality	British
Status	Current
Appointed	01 July 1996(1 year, 8 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	The Brew House Hill Top Hall Farm Pannal Harrogate North Yorkshire HG3 1PA

Director Name	Mr Frederick Anthony Kumah
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(2 years, 2 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hurst Meadow Rochdale Lancashire OL16 4QP

Secretary Name	Julie Gill
Nationality	British
Status	Resigned
Appointed	02 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 11 January 1996)
Role	Company Director
Correspondence Address	410 Bradford Road Carr Gate Wakefield West Yorkshire WF2 0QW

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(11 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 01 March 1996)
Role	Partnership Sec
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Director Name	John David Gilbert
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 1998)
Role	Company Director
Correspondence Address	2 Belmont Avenue Forest Moor Road Knaresborough North Yorkshire HG5 8JR

Secretary Name	John David Gilbert
Nationality	British
Status	Resigned
Appointed	11 January 1996(1 year, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 1996)
Role	Company Director
Correspondence Address	5 Eastville Terrace Harrogate North Yorkshire HG1 3HJ

Director Name	Carlo Nernazza
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1997)
Role	General Manager
Correspondence Address	Cornerways Whiteley Crescent Wigan Lancashire WN1 2QS

Secretary Name	Joanne Elizabeth Farmer
Nationality	British
Status	Resigned
Appointed	08 June 1996(1 year, 7 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 July 1996)
Role	Company Director
Correspondence Address	22 Chatsworth Drive Wethwrby Leeds West Yorkshire LS22 6XY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£33,413
Current Liabilities	£786,383

Accounts

Latest Accounts	30 September 1997 (26 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

25 December 2001	Dissolved (1 page)
25 September 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 July 2001	Liquidators statement of receipts and payments (5 pages)
6 February 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
6 February 2001	Appointment of a voluntary liquidator (1 page)
18 January 2001	Liquidators statement of receipts and payments (5 pages)
11 July 2000	Liquidators statement of receipts and payments (5 pages)
18 January 2000	Liquidators statement of receipts and payments (6 pages)
4 January 2000	Liquidators statement of receipts and payments (5 pages)
11 January 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 January 1999	Statement of affairs (10 pages)
11 January 1999	Appointment of a voluntary liquidator (2 pages)
21 December 1998	Nc inc already adjusted 01/08/98 (1 page)
21 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 December 1998	Ad 01/08/98--------- Â£ si 287000@1=287000 Â£ ic 50000/337000 (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
9 November 1998	Ad 26/06/97--------- Â£ si 40000@1 (2 pages)
27 October 1998	Â£ nc 10000/100000 26/06/97 (1 page)
27 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 October 1998	Director resigned (1 page)
29 September 1998	Particulars of mortgage/charge (7 pages)
4 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 March 1998	Particulars of mortgage/charge (5 pages)
24 November 1997	Return made up to 14/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
19 August 1997	Particulars of mortgage/charge (7 pages)
14 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
26 January 1997	New director appointed (2 pages)
5 November 1996	Return made up to 14/10/96; full list of members (6 pages)
5 November 1996	Secretary resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	Secretary resigned (1 page)
1 October 1996	New secretary appointed (2 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
29 August 1996	Company name changed auto traders centres LIMITED\certificate issued on 29/08/96 (2 pages)
22 August 1996	Company name changed glenbury properties LIMITED\certificate issued on 23/08/96 (2 pages)
11 July 1996	New secretary appointed (2 pages)
28 May 1996	Registered office changed on 28/05/96 from: hill top hall pannal harrogate HG3 1PA (1 page)
28 May 1996	Ad 14/03/96--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Accounting reference date shortened from 31/10 to 30/09 (1 page)
19 March 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Registered office changed on 15/03/96 from: 33 george street wakefield yorkshire WF1 1LX (1 page)
15 March 1996	Secretary resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)

Auto Trade Centres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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